Baota Industry(SZ:000595) Zheng Quan Zhi Xing·2025-08-14 09:09Meeting Overview - The meeting was held on August 14, 2025, with both on-site and online voting options available [1] - A total of 457 shareholders participated, representing 11,572,903 shares, which is 1.0164% of the total voting shares [1] Voting Results - Proposal 1: Change of company name and business scope - Approved by 344,464,503 shares, accounting for 99.6781% of the votes [2] - Proposal 2: Borrowing from related parties - Approved by 10,397,103 shares, representing 89.8090% of the votes [2] - Proposal 3: Increase in financing plan for 2025 - Approved by 344,374,003 shares, which is 99.6519% of the votes [3] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [3]